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COVERIS LABELS HOLDINGS UK LTD

Company number 08338517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 DS01 Application to strike the company off the register
06 Jun 2019 TM01 Termination of appointment of Gary Edward Rehwinkel as a director on 30 May 2019
23 Apr 2019 TM01 Termination of appointment of Brian Collins as a director on 12 February 2019
24 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
10 Dec 2018 MR04 Satisfaction of charge 1 in full
27 Nov 2018 SH19 Statement of capital on 27 November 2018
  • GBP 1.00
27 Nov 2018 SH20 Statement by Directors
27 Nov 2018 CAP-SS Solvency Statement dated 26/11/18
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 26/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 31,776,526
05 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 MR04 Satisfaction of charge 083385170003 in full
29 Aug 2018 MR04 Satisfaction of charge 083385170005 in full
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 MR04 Satisfaction of charge 083385170004 in full
06 Jul 2017 AP01 Appointment of Mr Brian Collins as a director on 3 July 2017
04 Jun 2017 AP01 Appointment of Mr Gary Edward Rehwinkel as a director on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Mark Edward Lapping as a director on 31 May 2017
03 Apr 2017 TM01 Termination of appointment of Karl Robert Bostock as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Jonathan Pallas as a director on 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015